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CREDIT AGRICOLE CIB HOLDINGS LIMITED (02182651)

CREDIT AGRICOLE CIB HOLDINGS LIMITED (02182651) is an active UK company. incorporated on 23 October 1987. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. CREDIT AGRICOLE CIB HOLDINGS LIMITED has been registered for 38 years.

Company Number
02182651
Status
active
Type
ltd
Incorporated
23 October 1987
Age
38 years
Address
Broadwalk House, London, EC2A 2DA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
SIC Codes
64205

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Introduction
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CREDIT AGRICOLE CIB HOLDINGS LIMITED

CREDIT AGRICOLE CIB HOLDINGS LIMITED is an active company incorporated on 23 October 1987 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. CREDIT AGRICOLE CIB HOLDINGS LIMITED was registered 38 years ago.(SIC: 64205)

Status

active

Active since 38 years ago

Company No

02182651

LTD Company

Age

38 Years

Incorporated 23 October 1987

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 7 June 2025 (9 months ago)
Submitted on 13 June 2025 (9 months ago)

Next Due

Due by 21 June 2026
For period ending 7 June 2026

Previous Company Names

CALYON HOLDINGS LIMITED
From: 7 July 2006To: 11 February 2010
CREDIT LYONNAIS (INVESTMENTS) LIMITED
From: 13 November 1987To: 7 July 2006
HACKREMCO (NO.352) LIMITED
From: 23 October 1987To: 13 November 1987
Contact
Address

Broadwalk House 5 Appold Street London, EC2A 2DA,

Timeline

16 key events • 1987 - 2025

Funding Officers Ownership
Company Founded
Oct 87
Director Left
Jul 10
Director Left
May 11
Director Joined
Jun 11
Director Joined
Jul 11
Director Joined
Jul 11
Director Left
Apr 13
Director Left
Apr 16
Director Joined
Jun 16
Director Left
Jun 18
Director Joined
Jun 19
Director Left
Jun 19
Capital Update
Mar 25
Director Joined
Sept 25
Director Left
Nov 25
Director Joined
Dec 25
1
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

211

Change Sail Address Company With Old Address New Address
6 March 2026
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
16 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 November 2025
TM01Termination of Director
Resolution
30 October 2025
RESOLUTIONSResolutions
Memorandum Articles
30 October 2025
MAMA
Statement Of Companys Objects
29 October 2025
CC04CC04
Accounts With Accounts Type Full
15 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 September 2025
AP01Appointment of Director
Confirmation Statement With Updates
13 June 2025
CS01Confirmation Statement
Legacy
7 March 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
7 March 2025
SH19Statement of Capital
Legacy
7 March 2025
CAP-SSCAP-SS
Resolution
7 March 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
17 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
8 December 2022
CH01Change of Director Details
Accounts With Accounts Type Full
15 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
7 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
26 May 2021
AAAnnual Accounts
Change Person Director Company With Change Date
3 March 2021
CH01Change of Director Details
Confirmation Statement With No Updates
17 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
5 June 2020
AAAnnual Accounts
Accounts With Accounts Type Full
21 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 June 2019
TM01Termination of Director
Change Corporate Secretary Company With Change Date
5 April 2019
CH04Change of Corporate Secretary Details
Termination Director Company With Name Termination Date
28 June 2018
TM01Termination of Director
Confirmation Statement With No Updates
8 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
27 April 2018
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
7 February 2018
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
16 August 2017
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
28 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
28 June 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
26 April 2017
AAAnnual Accounts
Accounts With Accounts Type Full
11 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 June 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 June 2016
AR01AR01
Termination Director Company With Name Termination Date
18 April 2016
TM01Termination of Director
Accounts With Accounts Type Full
14 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2015
AR01AR01
Accounts With Accounts Type Full
21 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2014
AR01AR01
Auditors Resignation Company
12 December 2013
AUDAUD
Appoint Corporate Secretary Company With Name
27 November 2013
AP04Appointment of Corporate Secretary
Change Sail Address Company
22 November 2013
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
22 November 2013
AD03Change of Location of Company Records
Accounts With Accounts Type Full
11 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2013
AR01AR01
Termination Director Company With Name
15 April 2013
TM01Termination of Director
Second Filing Of Form With Form Type Made Up Date
7 December 2012
RP04RP04
Second Filing Of Form With Form Type Made Up Date
20 November 2012
RP04RP04
Accounts With Accounts Type Full
29 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2012
AR01AR01
Termination Secretary Company With Name
7 June 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
1 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
1 August 2011
AP01Appointment of Director
Accounts With Accounts Type Full
28 June 2011
AAAnnual Accounts
Appoint Person Director Company With Name
7 June 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 June 2011
AR01AR01
Termination Director Company With Name
25 May 2011
TM01Termination of Director
Accounts With Accounts Type Full
21 July 2010
AAAnnual Accounts
Termination Director Company With Name
7 July 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 June 2010
AR01AR01
Change Person Director Company With Change Date
28 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 April 2010
CH03Change of Secretary Details
Certificate Change Of Name Company
11 February 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
11 February 2010
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
23 July 2009
AAAnnual Accounts
Legacy
2 July 2009
363aAnnual Return
Legacy
3 March 2009
288bResignation of Director or Secretary
Legacy
2 January 2009
288aAppointment of Director or Secretary
Legacy
23 December 2008
288bResignation of Director or Secretary
Legacy
23 December 2008
288bResignation of Director or Secretary
Legacy
1 December 2008
288cChange of Particulars
Legacy
21 November 2008
288aAppointment of Director or Secretary
Legacy
21 November 2008
288bResignation of Director or Secretary
Legacy
13 August 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 August 2008
AAAnnual Accounts
Legacy
5 August 2008
288aAppointment of Director or Secretary
Legacy
5 August 2008
288aAppointment of Director or Secretary
Legacy
4 July 2008
363aAnnual Return
Legacy
12 October 2007
288bResignation of Director or Secretary
Legacy
12 October 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 October 2007
AAAnnual Accounts
Legacy
31 July 2007
288aAppointment of Director or Secretary
Legacy
27 July 2007
288aAppointment of Director or Secretary
Legacy
26 July 2007
288aAppointment of Director or Secretary
Legacy
25 July 2007
288bResignation of Director or Secretary
Legacy
4 July 2007
363aAnnual Return
Legacy
16 February 2007
288bResignation of Director or Secretary
Legacy
29 January 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 September 2006
AAAnnual Accounts
Legacy
16 August 2006
288aAppointment of Director or Secretary
Legacy
16 August 2006
288aAppointment of Director or Secretary
Certificate Change Of Name Company
7 July 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 July 2006
363aAnnual Return
Legacy
26 April 2006
288aAppointment of Director or Secretary
Legacy
14 December 2005
288cChange of Particulars
Auditors Resignation Company
1 December 2005
AUDAUD
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
31 October 2005
CERT17CERT17
Resolution
27 October 2005
RESOLUTIONSResolutions
Resolution
27 October 2005
RESOLUTIONSResolutions
Court Order
26 October 2005
OCOC
Legacy
20 September 2005
288aAppointment of Director or Secretary
Legacy
3 August 2005
363sAnnual Return (shuttle)
Legacy
20 July 2005
288aAppointment of Director or Secretary
Legacy
20 July 2005
288bResignation of Director or Secretary
Legacy
20 July 2005
288aAppointment of Director or Secretary
Legacy
20 July 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 July 2005
AAAnnual Accounts
Legacy
8 March 2005
288aAppointment of Director or Secretary
Legacy
8 March 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 October 2004
AAAnnual Accounts
Legacy
15 July 2004
288bResignation of Director or Secretary
Legacy
9 July 2004
363sAnnual Return (shuttle)
Legacy
15 September 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 July 2003
AAAnnual Accounts
Legacy
9 July 2003
363sAnnual Return (shuttle)
Legacy
2 April 2003
88(2)R88(2)R
Resolution
2 April 2003
RESOLUTIONSResolutions
Resolution
2 April 2003
RESOLUTIONSResolutions
Legacy
2 April 2003
123Notice of Increase in Nominal Capital
Legacy
6 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 June 2002
AAAnnual Accounts
Legacy
13 December 2001
88(2)R88(2)R
Resolution
23 November 2001
RESOLUTIONSResolutions
Resolution
23 November 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 August 2001
AAAnnual Accounts
Legacy
4 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 September 2000
AAAnnual Accounts
Auditors Resignation Company
4 August 2000
AUDAUD
Legacy
26 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 September 1999
AAAnnual Accounts
Legacy
7 July 1999
363sAnnual Return (shuttle)
Legacy
11 February 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 October 1998
AAAnnual Accounts
Auditors Resignation Company
28 September 1998
AUDAUD
Legacy
8 July 1998
363sAnnual Return (shuttle)
Legacy
23 April 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 1997
AAAnnual Accounts
Legacy
8 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 May 1997
AAAnnual Accounts
Legacy
9 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 October 1995
AAAnnual Accounts
Legacy
11 July 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
13 December 1994
288288
Auditors Resignation Company
15 September 1994
AUDAUD
Legacy
5 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 July 1994
AAAnnual Accounts
Certificate Capital Reduction Issued Capital
27 June 1994
CERT15CERT15
Court Order
23 June 1994
OCOC
Resolution
1 June 1994
RESOLUTIONSResolutions
Legacy
1 June 1994
123Notice of Increase in Nominal Capital
Resolution
1 June 1994
RESOLUTIONSResolutions
Legacy
9 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 June 1993
AAAnnual Accounts
Legacy
30 November 1992
288288
Legacy
16 September 1992
288288
Legacy
12 August 1992
288288
Legacy
12 August 1992
288288
Legacy
14 July 1992
363x363x
Accounts With Accounts Type Full
7 July 1992
AAAnnual Accounts
Legacy
16 April 1992
288288
Legacy
9 April 1992
288288
Legacy
9 April 1992
288288
Accounts With Accounts Type Full
18 October 1991
AAAnnual Accounts
Legacy
11 July 1991
363x363x
Legacy
30 May 1991
363363
Legacy
30 May 1991
287Change of Registered Office
Legacy
17 May 1991
88(2)R88(2)R
Accounts With Accounts Type Full
22 January 1991
AAAnnual Accounts
Legacy
8 October 1990
288288
Legacy
10 January 1990
288288
Legacy
10 January 1990
225(1)225(1)
Accounts With Accounts Type Full
18 October 1989
AAAnnual Accounts
Legacy
18 October 1989
363363
Memorandum Articles
9 May 1989
MEM/ARTSMEM/ARTS
Legacy
17 April 1989
88(2)Return of Allotment of Shares
Resolution
17 April 1989
RESOLUTIONSResolutions
Legacy
17 April 1989
123Notice of Increase in Nominal Capital
Resolution
10 April 1989
RESOLUTIONSResolutions
Legacy
14 December 1988
288288
Legacy
14 December 1988
288288
Legacy
22 June 1988
PUC 2PUC 2
Statement Of Affairs
28 March 1988
SASA
Legacy
14 January 1988
288288
Legacy
12 January 1988
PUC 3PUC 3
Legacy
3 December 1987
123Notice of Increase in Nominal Capital
Resolution
3 December 1987
RESOLUTIONSResolutions
Memorandum Articles
2 December 1987
MEM/ARTSMEM/ARTS
Legacy
23 November 1987
PUC 5PUC 5
Resolution
16 November 1987
RESOLUTIONSResolutions
Resolution
16 November 1987
RESOLUTIONSResolutions
Legacy
16 November 1987
288288
Legacy
16 November 1987
288288
Legacy
16 November 1987
288288
Legacy
16 November 1987
288288
Legacy
16 November 1987
288288
Legacy
16 November 1987
288288
Certificate Change Of Name Company
12 November 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 November 1987
288288
Legacy
6 November 1987
288288
Legacy
6 November 1987
287Change of Registered Office
Incorporation Company
23 October 1987
NEWINCIncorporation